General information

Blackley Construction Limited

Type: NZ Limited Company (Ltd)
9429037306519
New Zealand Business Number
1026189
Company Number
Registered
Company Status

Blackley Construction Limited (issued a business number of 9429037306519) was incorporated on 30 Mar 2000. 2 addresses are in use by the company: 170 Broadway Avenue, Palmerston North (type: physical, service). 213 Stoney Creek Road, R D 10, Palmerston North had been their physical address, up to 29 May 2000. Blackley Construction Limited used more aliases, namely: Blackley Equipment Limited from 30 Mar 2000 to 21 Dec 2018. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 453 shares (45.3 per cent of shares), namely:
Tirohanga Holding Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. As far as the second group is concerned, a total of 3 shareholders hold 28 per cent of all shares (exactly 280 shares); it includes
Blackley, Kevin Graeme (an individual) - located at R D 10, Palmerston North (Tirohanga Trust),
Tirohanga Trustee Company Limited (an entity) - located at Palmerston North, Palmerston North,
Ross, Nicola Margaret Gwyneth (an individual) - located at R D 10, Palmerston North (Tirohanga Trust). The 3rd group of shareholders, share allocation (120 shares, 12%) belongs to 2 entities, namely:
Blackley, Kevin Graeme, located at R D 10, Palmerston North (Clk Trust) (an individual),
Thompson, John Stuart, located at Fitzherbert, Palmerston North (Clk Trust) (an individual). The Businesscheck database was updated on 05 May 2025.

Current address Type Used since
170 Broadway Avenue, Palmerston North Physical & service & registered 29 May 2000
Directors
Name and Address Role Period
Kevin Graeme Blackley
Rd 10, Palmerston North, 4470
Address used since 30 Jul 2014
Director 30 Mar 2000 - current
Nicola Margaret Gwyneth Ross
Rd 10, Palmerston North, 4470
Address used since 29 Jan 2019
Director 29 Jan 2019 - current
Tony Wayne Pattison
Havelock North, 4130
Address used since 22 Feb 2022
Director 22 Feb 2022 - 23 Jul 2024
Steven Warren Blackley
R D 10, Palmerston North, 4470
Address used since 27 Aug 2015
Director 30 Mar 2000 - 14 Dec 2018
Graeme Donald Blackley
R D 7, Feilding, 4702
Address used since 23 Sep 2010
Director 30 Mar 2000 - 12 Sep 2012
Murray Evan Blackley
R D 14, Ashhurst,
Address used since 03 Oct 2006
Director 31 Mar 2000 - 01 Jun 2012
Addresses
Previous address Type Period
213 Stoney Creek Road, R D 10, Palmerston North Physical & registered 29 May 2000 - 29 May 2000
213 Stoney Creek Road, R D 10, Palmerston North Registered 12 Apr 2000 - 29 May 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 453
Shareholder Name Address Period
Tirohanga Holding Company Limited
Shareholder NZBN: 9429047175082
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
30 Jan 2019 - current
Shares Allocation #2 Number of Shares: 280
Shareholder Name Address Period
Blackley, Kevin Graeme
Individual
R D 10
Palmerston North (tirohanga Trust)
4470
27 Jul 2012 - current
Tirohanga Trustee Company Limited
Shareholder NZBN: 9429047126442
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4410
17 Dec 2018 - current
Ross, Nicola Margaret Gwyneth
Individual
R D 10
Palmerston North (tirohanga Trust)
4470
27 Jul 2012 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Blackley, Kevin Graeme
Individual
R D 10
Palmerston North (clk Trust)
4470
03 Oct 2006 - current
Thompson, John Stuart
Individual
Fitzherbert
Palmerston North (clk Trust)
4410
03 Oct 2006 - current
Shares Allocation #4 Number of Shares: 147
Shareholder Name Address Period
Blackley, Kevin Graeme
Individual
Rd 10
Palmerston North
4470
30 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Blackley, Steven Warren
Individual
R D 10
Palmerston North
11 Aug 2009 - 12 Apr 2013
Blackley, Murray Evan
Individual
R D 14
Ashhurst
11 Aug 2009 - 12 Apr 2013
Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Entity
Palmerston North
27 Jul 2012 - 17 Dec 2018
Kevin G Blackley (clk Trust)
Other
30 Mar 2000 - 16 Sep 2005
John S Thompson (clk Trust)
Other
30 Mar 2000 - 16 Sep 2005
Blackley, Steven Warren
Individual
R D 10
Palmerston North
30 Mar 2000 - 30 Jan 2019
Blackley, Graham Donald
Individual
Rd 5
Feilding
4775
30 Mar 2000 - 30 Jan 2019
Null - John S Thompson (clk Trust)
Other
30 Mar 2000 - 16 Sep 2005
Null - Kevin G Blackley (clk Trust)
Other
30 Mar 2000 - 16 Sep 2005
Blackley, Kevin Graeme
Individual
R D 10
Palmerston North
11 Aug 2009 - 12 Apr 2013
Blackley, Estate Of Janice Ngaire
Individual
R D 10
Palmerston North
30 Mar 2000 - 28 Jul 2008
Jacobs Florentine Trustees Limited
Shareholder NZBN: 9429036712229
Company Number: 1172913
Entity
Palmerston North
27 Jul 2012 - 17 Dec 2018
Blackley, Murray Evan
Individual
R D 14
Ashhurst
30 Mar 2000 - 30 Jan 2019
Location
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